1
CHANTRY DRIVE (WORMINGFORD) MANAGEMENT COMPANY LIMITED
04065968 3 Chantry Drive, Wormingford, Colchester, England
Active Corporate (18 parents)
Officer
2000-09-07 ~ 2001-05-08
IIF 19 - Director → ME
2
NEVADA HEIGHTS LIMITED
- 2012-11-07
08134221 Riverside House 1-5, Como Street, Romford
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
HUTTON HOMES DEVELOPMENTS LIMITED
05465141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-13 during the appointment or period of control
Dissolved on 2020-05-19 during the appointment or period of control
C/o Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent
Dissolved Corporate (5 parents)
Officer
2005-05-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Dissolved on 2025-02-26 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2009-01-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
HUTTON MANAGEMENT AND PROPERTY LIMITED
12725123 Clemence Hoar Cummings, Riverside House 1-5, Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Riverside House, 1/5 Como Street, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
KNIGHTS COURT (INGRAVE) LIMITED
11077390 Clemence Hoar Cummings, Riverside House, 1-5 Como Street, Romford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-22 ~ 2019-04-01
IIF 2 - Director → ME
Person with significant control
2017-11-22 ~ 2019-03-11
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
5 The Paddocks, Orsett, Grays, England
Active Corporate (20 parents)
Officer
1993-06-11 ~ 1996-06-28
IIF 20 - Director → ME
9
Boydens Leasehold & Estate Management Dept, Aston House, 57-59 Crouch Street, Colchester, Essex, England
Active Corporate (17 parents)
Officer
2007-10-22 ~ 2009-01-07
IIF 18 - Director → ME
10
THE MEZZANINE FINANCE COMPANY LIMITED
04486253 1-5 Como Street, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (4 parents)
Officer
2014-07-09 ~ 2017-09-20
IIF 13 - Director → ME
12
Riverside House, 1/5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE